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FAIRFAX HOLDINGS INC.

Company Details

Entity Name: FAIRFAX HOLDINGS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 06 Aug 1999 (Companies founded in August 1999)
Business ALEI: 0627361
Annual report due: 06 Aug 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 401 E CORPORATE DRIVE, Lewisville, TX, 75057, United States
Mailing address: 401 E CORPORATE DRIVE, STE 200, Lewisville, TX, United States, 75057
Place of Formation: CONNECTICUT
Total authorized shares: 200
E-Mail: STATETAX@FAIRFAXTAX.NET

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
SONJA D. LUNDY Officer 401 E CORPORATE DRIVE, Lewisville, TX, 75057, United States 2625 SANTA MONICA STREET, FLOWER MOUND, TX, 75022, United States
Cherith Valka Officer 401 E CORPORATE DRIVE, Lewisville, TX, 75057, United States 401 E CORPORATE DRIVE, Lewisville, TX, 75057, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012340921 2024-08-02 No data Annual Report Annual Report No data
BF-0011154626 2023-08-21 No data Annual Report Annual Report No data
BF-0010250990 2022-09-20 No data Annual Report Annual Report 2022
BF-0010419824 2021-12-20 2021-12-20 Agent Resignation Agent Resignation No data
BF-0009809698 2021-08-30 No data Annual Report Annual Report No data
0006953739 2020-07-28 No data Annual Report Annual Report 2020
0006612876 2019-08-02 No data Annual Report Annual Report 2019
0006243597 2018-09-07 No data Annual Report Annual Report 2018
0005899482 2017-08-01 No data Annual Report Annual Report 2017
0005609755 2016-07-22 No data Annual Report Annual Report 2016

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website